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MOUNT AUDLEY DEVELOPMENTS LTD

Company number 08529437

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Jan 2022 GAZ2 Final Gazette dissolved following liquidation
22 Oct 2021 LIQ13 Return of final meeting in a members' voluntary winding up
10 Jul 2021 AD01 Registered office address changed from 26-28 Bedford Row London WC1R 4HE to 29th Floor 40 Bank Street London E14 5NR on 10 July 2021
19 Apr 2021 600 Appointment of a voluntary liquidator
19 Apr 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-04-07
19 Apr 2021 LIQ01 Declaration of solvency
16 Apr 2021 AD01 Registered office address changed from 4 Spencer Drive London N2 0QX England to 26-28 Bedford Row London WC1R 4HE on 16 April 2021
05 Apr 2021 AA Total exemption full accounts made up to 30 June 2020
28 May 2020 AD01 Registered office address changed from 82 Park Street Mayfair London W1K 2BL to 4 Spencer Drive London N2 0QX on 28 May 2020
28 May 2020 CH01 Director's details changed for Mr Jonathan Harris Vandermolen on 28 May 2020
21 May 2020 CS01 Confirmation statement made on 15 May 2020 with no updates
17 Sep 2019 AA Total exemption full accounts made up to 30 June 2019
20 May 2019 CS01 Confirmation statement made on 15 May 2019 with no updates
15 May 2019 CH01 Director's details changed for Mr Simon Alexis Guy Miller on 1 May 2019
29 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
21 Dec 2018 AA01 Previous accounting period extended from 30 March 2018 to 30 June 2018
18 Jul 2018 CS01 Confirmation statement made on 15 May 2018 with no updates
28 Mar 2018 AA Micro company accounts made up to 30 March 2017
30 Dec 2017 AA01 Previous accounting period shortened from 31 March 2017 to 30 March 2017
14 Jun 2017 CS01 Confirmation statement made on 15 May 2017 with updates
01 Dec 2016 RP04AR01 Second filing of the annual return made up to 15 May 2016
06 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
20 May 2016 AR01 Annual return
Statement of capital on 2016-05-20
  • GBP 100

Statement of capital on 2016-12-01
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 01/12/2016
13 Apr 2016 SH10 Particulars of variation of rights attached to shares
13 Apr 2016 SH08 Change of share class name or designation